II "ION DUMITRIU"
Registration number 1214726 · MD
II "ION DUMITRIU" is a întreprindere individuală, incorporated in 1997 (about 29 years ago). It has 1 director / officer on record.
- Jurisdiction
- MD
- Incorporated
- 1997-03-14
- Dissolved
- 2001-07-23
- Type
- Întreprindere individuală
- Registered address
- MD-4731, BRICENI, LARGA
- Post code
- MD-4731
- Registry
- National register
- Status
- Liquidated
Directors & officers
- DUMITRIU ION administrator
Companies at the same registered address
- Întreprinzător Individual TICHEM GALINA
- INTREPRINDEREA INDIVIDUALA "IUNOSTI" SEVCENCO IN PROCES DE LICH
- INTREPRINDEREA "DAGM" SOCIETATEA CU RASPUNDERE LIMITATA
- INTREPRINDEREA INDIVIDUALA "AUREOLA"-DUMITRIU
- INTREPRINDEREA INDIVIDUALA "TRIFAN"-CRICIUN
- INTREPRINDEREA INDIVIDUALA "FAATON"-VATAMAN A M
Companies with the same directors
- NORD-SUD-EST DISTRIBUTION SRL
- HADRAD SRL
- CRINION SERV ZĂNEŞTI S.R.L.
- CRINION SRL
- SERVMIRUDAV S.R.L.
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІОН ТРЕЙД КОМПАНІ"
Screen II "ION DUMITRIU" — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for II "ION DUMITRIU" in the app — or pull it programmatically with a free API key.